THE REPORTING PROCESS FOR THE 2024 REPORTING PERIOD HAS STARTED! PLEASE SUBMIT YOUR REPORTS, IMMEDIATELY, AS SOON AS THEY ARE AVAILABLE

  1. ALL NEWS

SARAS held an AML/CFT awareness session for stakeholders

SARAS representatives provided interested parties with relevant information on
issues covered by the legal act

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SARAS has published a video guide on how to complete and submit ML/TF reporting forms for obliged entities

The video guide aims to simplify the process for obliged entities to upload ML/TF reports

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Standard for electronically requesting public information from SARAS was approved by Order N N-18 of the Head of SARAS

In accordance with the standard, anyone can remotely request and receive public information from SARAS

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SARAS will hold an information meeting to raise awareness among stakeholders on combating money laundering and terrorism financing

The meeting will be held remotely in an online format using the Webex platform

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SARAS translated and published the initial draft of the European Sustainability Reporting Standards (ESRS)

SARAS has published the first Georgian translation of the European Sustainability Reporting Standards (ESRS). These standards aim to increase transparency and accountability of undertakings towards sustainable development

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Updating annual information by auditors/audit firms

Submitting 2024 information on revenue/number of employees by auditors and audit firms

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